WYVERN PROPERTIES LIMITED

Company number 00639427

Date	Type	Description	View / Download
15 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of William Martin Fuller as a director on 26 November 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Patrick Fuller as a director on 26 November 2014	(1 page)
13 Jan 2015	TM02	Termination of appointment of Hugh William Frank Fuller as a secretary on 26 November 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Hugh William Frank Fuller as a director on 26 November 2014	(1 page)
13 Jan 2015	AP01	Appointment of Mr Paul William Fuller as a director on 26 November 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Peter Jack Fuller as a director on 26 November 2014	(1 page)
13 Jan 2015	CERTNM	Company name changed fullson properties LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
18 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 400	(10 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	(12 pages)
17 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	(12 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(11 pages)
21 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(11 pages)
17 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
31 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(11 pages)
24 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(11 pages)
10 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
28 Jan 2010	AP01	Appointment of Mr Patrick Fuller as a director	(2 pages)
28 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
17 Mar 2009	363a	Return made up to 07/03/09; full list of members	(8 pages)
03 Apr 2008	363a	Return made up to 07/03/08; full list of members	(8 pages)
03 Mar 2008	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)